Here’s how to avoid becoming a victim of check fraud
First, a carbon copy of the check is made so the scammer can write in his own name in the “pay to the order of l ...
Thieves are ‘washing’ NC homeowners’ property tax checks. How to avoid the scam.
Orange County homeowner William Heizer thought he paid his $9,040 property tax bill as usual in December until he got a ...
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8 Common Bank Scams (And How To Avoid Them)
Overpayment scams typically begin with someone sending you a counterfeit check or money order for more than the amount owed. Then, they ask you to deposit the money in the bank and wire the ...
Milwaukee man facing eight felonies in alleged months-long 'check washing' operation
A Milwaukee man is facing multiple felony charges of fraud and money laundering after allegedly stealing from mailboxes and ...
When it doubt, check it out: Don’t fall for these common IRS scams this tax season
Scammers are constantly finding new ways to trick people into giving up their personal information or hard-earned money. One ...
‘It’s a dangerous situation’: As rates of check fraud soar in Florida, leaders search for solutions
For several months, our WCTV Investigates team has been shining a light on a rise in mail theft across Leon County through our “Washed Away” series. Now, the series is tracking a mail fraud case just ...
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Protect Yourself Against Check Fraud
Alliance Bank is proud to join forces with the Independent Community Bankers of America® (ICBA) in partnership with the U.S. Postal Inspection Service on an initiative to help clients protect ...
First Alert Safety Check: How to avoid tax scams
Other ways to avoid tax scams include: Filing your taxes as early as possible. Watch for bad grammar or odd punctuation in ...
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Fact Check: Jio Holi promotional offer rewards Rs 700 to customers? No, this is a scam
NewsMeter has found that the claim is false. The promotional offer is a scam. Jio has not issued any offer for its customers ...